Dmitry Veligura
- Born
- 3/1968
- Nationality
- Dominican
- Appointments
- 0 (0 active)
- Control
- 7 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kimko Ltd | Ownership Of Shares 75 To 100 Percent | 14 Nov 2018 | |
| Triaton Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Oct 2018 | |
| Skyborg Commerce LP | Significant Influence Or Control | 11 Apr 2018 | |
| Damm Alliance LP | Significant Influence Or Control | 11 Apr 2018 | |
| Sunburn Consulting LP | Significant Influence Or Control | 11 Apr 2018 | |
| Elpanura Commerce LP | Voting Rights 75 To 100 Percent Right To Appoint And Remove Person |
27 Jul 2017 | |
| Sidontex Commercial LP | Voting Rights 75 To 100 Percent Right To Appoint And Remove Person |
27 Jul 2017 |